JSA HOLDING

{
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anvers-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-12-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0828.249.346",
    "name_full_after": "JSA HOLDING",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "JSA HOLDING",
    "current_zetel_raw": "Rue de l\u0027Abbaye 85 4040 Herstal",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article stating that if the general meeting appoints a single administrator, the company will be directed by that single administrator.",
      "new_text": "Si l\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme un seul administrateur, la soci\u00E9t\u00E9 sera dirig\u00E9e par un administrateur unique.",
      "change_kind": "restated",
      "article_title": "Administrateur unique",
      "article_number": "18"
    },
    {
      "summary": "Article stating that the single administrator exercises all powers but has the possibility to delegate a part of these powers.",
      "new_text": "L\u2019administrateur unique exerce la totalit\u00E9 des pouvoirs mais il a la possibilit\u00E9 de d\u00E9l\u00E9guer une partie",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u2019administrateur unique",
      "article_number": "19"
    },
    {
      "summary": "Article regarding the salary and commissions of the administrator.",
      "new_text": "(\u2026)",
      "change_kind": "restated",
      "article_title": "Salaire - tanti\u00E8mes",
      "article_number": "20"
    },
    {
      "summary": "Article stating that the company is validly engaged towards third parties by the single administrator acting alone, without prejudice to specific powers.",
      "new_text": "Sans pr\u00E9judice (i) du pouvoir de repr\u00E9sentation dans le cadre de la gestion journali\u00E8re vis\u00E9e \u00E0 l\u2019article 23.a/ ; et (ii) la repr\u00E9sentation par des mandataires sp\u00E9ciaux tels que vis\u00E9s \u00E0 l\u2019article 23.b/, la soci\u00E9t\u00E9 est valablement engag\u00E9e \u00E0 l\u2019\u00E9gard des tiers, dans les faits et en droit, par l\u2019administrateur unique agissant seul.",
      "change_kind": "restated",
      "article_title": "Pouvoir de repr\u00E9sentation externe",
      "article_number": "21"
    },
    {
      "summary": "Article stating that the appointment and revocation of the single administrator are published by depositing an extract of the decision in the company\u0027s file at the company court registry.",
      "new_text": "La nomination de l\u2019administrateur unique et sa r\u00E9vocation sont publi\u00E9es par le d\u00E9p\u00F4t dans le dossier de la soci\u00E9t\u00E9 au greffe du tribunal de l\u2019entreprise d\u2019un extrait de la d\u00E9cision de nomination et d\u2019une",
      "change_kind": "restated",
      "article_title": "Publication de la nomination ou r\u00E9vocation de l\u2019administrateur unique",
      "article_number": "22"
    },
    {
      "summary": "Article detailing the delegation of daily management and special powers to one or more persons acting as an organ of the company.",
      "new_text": "a/ Gestion journali\u00E8re La gestion journali\u00E8re et le pouvoir de repr\u00E9sentation en la mati\u00E8re peuvent \u00EAtre confi\u00E9s \u00E0 une ou plusieurs personne(s) agissant en qualit\u00E9 d\u2019organe de la soci\u00E9t\u00E9. L\u2019administrateur unique nomme la (les) personne(s) charg\u00E9es de la gestion journali\u00E8re et il fixe les conditions de sa/leur nomination. Si une ou plusieurs personnes sont charg\u00E9es de la gestion journali\u00E8re, sans q",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re - procurations sp\u00E9ciales",
      "article_number": "23"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ANTON VAN BAEL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour les mettre en conformit\u00E9 avec le Code des Soci\u00E9t\u00E9s et des Associations, y compris l\u0027insertion de la possibilit\u00E9 pour l\u0027assembl\u00E9e g\u00E9n\u00E9rale de nommer un seul administrateur.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}